Fraud Prevention and Monitoring Officer
France
Full Time
17 hours ago
No H1B
Key skills
Collaboration
About this role
Role Overview
- Centralize and organize all reports related to suspected fraud
- Verify the completeness of information before forwarding
- Coordinate necessary actions with stakeholders
- Update tools and dashboards
- Identify high-risk situations and carry out detection activities
- Analyze suspicious cases and identify early warning signs
- Contribute to the continuous improvement of the fraud prevention framework
Requirements
- Minimum of 3 years' experience in fraud detection
- Knowledge of the CEE (Energy Savings Certificates) sector is a plus
- Demonstrated autonomy and ability to anticipate needs
- Strong analytical rigor and attention to detail
- Ability to mobilize necessary technical expertise
- Effective collaboration with internal and external teams
- Methodical and well-organized, with the ability to meet deadlines
- Proactively suggest improvements
Benefits
- Join a subsidiary of a major French group
- Contribute to meaningful projects in the energy transition
- Contribute to environmental sustainability
- Join a supportive and collaborative team